STELMAX LIMITED


Registered number: 00654307
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Name: STELMAX LIMITED
STELMAX LTD
Address: 21-23 GLOSTER ROAD, MARTLESHAM HEATH INDUSTRIAL ESTATE, IPSWICH, ENGLAND, IP5 3RD
Incorporation Date: 1960-03-28

Company status: Active


Company Documents

date name form type
2020-06-09 30/09/19 TOTAL EXEMPTION FULL AA
2020-10-07 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES CS01
2019-11-12 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2019 PSC09
2019-11-12 DIRECTOR APPOINTED MR ROGER EDWARD MARTIN AP01
2019-05-09 30/09/18 TOTAL EXEMPTION FULL AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES CS01
2019-11-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER EDWARD MARTIN PSC01
2019-11-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN FRANCES FITZPATRICK PSC01
2019-11-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PHILLIPPA CLOUGHERTY PSC01
2019-11-12 DIRECTOR APPOINTED KATHRYN FRANCES FITZPATRICK AP01
2019-07-30 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM69 CONSTABLE RDIPSWICHSUFFOLKIP4 2UZ AD01
2019-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLOUGHERTY / 30/07/2019 CH01
2018-07-03 APPOINTMENT TERMINATED, DIRECTOR GLADYS MARTIN TM01
2018-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLOUGHERTY / 03/07/2018 CH01
2018-07-03 APPOINTMENT TERMINATED, SECRETARY GLADYS MARTIN TM02
2018-10-04 NOTIFICATION OF PSC STATEMENT ON 04/10/2018 PSC08
2018-10-04 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2018-10-04 CESSATION OF GLADYS PATRICIA MARTIN AS A PSC PSC07
2018-06-27 30/09/17 TOTAL EXEMPTION FULL AA
2017-03-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-09 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2016-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLOUGHERTY / 18/11/2016 CH01
2016-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS PATRICIA MARTIN / 18/11/2016 CH01
2016-05-12 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-18 SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS PATRICIA MARTIN / 18/11/2016 CH03
2016-11-18 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLOUGHERTY / 18/11/2016 CH01
2016-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS PATRICIA MARTIN / 18/11/2016 CH01
2015-04-15 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-12 30/09/15 FULL LIST AR01
2014-10-24 30/09/14 FULL LIST AR01
2014-03-07 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-08 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-22 30/09/13 FULL LIST AR01
2012-10-05 30/09/12 FULL LIST AR01
2012-02-23 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-24 30/09/11 FULL LIST AR01
2011-03-02 30/09/10 TOTAL EXEMPTION SMALL AA
2010-12-14 30/09/10 FULL LIST AR01
2010-02-04 30/09/09 TOTAL EXEMPTION SMALL AA
2010-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS PATRICIA MARTIN / 01/10/2009 CH01
2009-10-09 30/09/09 FULL LIST AR01
2009-03-18 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-24 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS 363s
2008-03-07 30/09/07 TOTAL EXEMPTION SMALL AA
2007-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-23 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS 363s
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-13 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2006-10-13 DIRECTOR RESIGNED 288b
2006-10-13 DIRECTOR RESIGNED 288b
2005-10-13 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2004-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-20 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-10-06 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-09-27 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2002-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-10-01 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s

Last update: 2021-03-09 04:49:26